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This institution is no longer active

Operations ceased on September 1, 1993. CRA examination history below reflects the period it was active.

CITIBANK (ARIZONA)

PHOENIX, AZ · Supervised by FDIC

Est. 1906FDIC #11,642RSSD: FDIC-11642
Part ofCitigroup Inc.→ View all charters
Outstanding Up

Current rating · Exam: October 1993

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At a Glance

Community Lending (CRA)

Outstanding

Exceeds federal requirements for lending in low- and moderate-income communities

Financial Health

Adequate

ROA 0.06%

Institution Profile

FDIC BankFind

Address

3300 North Central Avenue, PHOENIX, AZ

County

Maricopa County

Established

September 4, 1906

Total Assets

$2.3B(latest call report)

Community Reinvestment Rating

CRA / FFIEC

Federal regulators examine banks to ensure they lend and invest in the communities they serve, especially low- and moderate-income areas.

Overall Rating

Outstanding

Exceeds federal requirements for lending in low- and moderate-income communities

Exam Date

October 1, 1993

Exam Type

Not Reported

Regulator

FDIC
What is a CRA rating? →
⚠️This exam is 32 years old — CRA data may not reflect current lending practices. Regulators typically re-examine banks every 2–4 years.
Estimated next exam:Overdue(based on asset size)

Financial Snapshot

As of Q2 1993Call Report / FDIC

Total Assets

$2.3B

Total Deposits

$1.9B

Net Loans

$1.1B

Net Income

$725K

ROA

0.06%

Below avg for Community banks. Peer avg: 0.90%

ROE

0.59%

Risk-Based Capital

14.52%

Above avg for Community banks. Regulatory min: 8%

Total Assets — Last 8 Quarters

Total AssetsROA

Peer Comparison

Community banks

Compared to the peer-bank Community peer group (same asset tier).

ROA0.06%Peer avg: 0.90%▼ Below avg
Risk-Based Capital14.52%Peer avg: 12.91%▲ Above avg

Unlock peer list → See which specific banks are in this peer group.

Rating History

CRA / FFIEC

Rating Trend

↑ Improving

Based on last 3 exams

Exam DateRatingExam Type
Oct 1993OutstandingNot Reported
Jun 1991SatisfactoryNot Reported
May 1990Needs to ImproveNot Reported

Rating Over Time

🔒 Locked
OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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